Wakt Limited was registered on 23 Mar 2016 and issued a number of 9429042254799. This registered LTD company has been managed by 4 directors: Karl Landon Sumner - an active director whose contract started on 23 Mar 2016,
Allison Louise Sumner - an active director whose contract started on 23 Mar 2016,
Wendy Louise Jellie - an active director whose contract started on 23 Mar 2016,
Trevor Karl Jellie - an active director whose contract started on 23 Mar 2016.
As stated in BizDb's database (updated on 16 Apr 2024), the company filed 1 address: 27 Couldrey Cresent Red Beach, Auckland, 0932 (types include: physical, registered).
Up until 15 Jun 2022, Wakt Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jellie, Wendy Louise (a director) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Jellie, Trevor Karl - located at Manurewa, Auckland.
The 3rd share allotment (50 shares, 50%) belongs to 2 entities, namely:
Sumner, Allison Louise, located at Red Beach, Red Beach (a director),
Sumner, Karl Landon, located at Red Beach, Red Beach (a director). Wakt Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 17 Apr 2020 to 15 Jun 2022
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2016 to 17 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Jellie, Wendy Louise |
Manurewa Auckland 2102 New Zealand |
23 Mar 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Jellie, Trevor Karl |
Manurewa Auckland 2102 New Zealand |
23 Mar 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Sumner, Allison Louise |
Red Beach Red Beach 0932 New Zealand |
23 Mar 2016 - |
Director | Sumner, Karl Landon |
Red Beach Red Beach 0932 New Zealand |
23 Mar 2016 - |
Karl Landon Sumner - Director
Appointment date: 23 Mar 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Mar 2021
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 23 Mar 2016
Allison Louise Sumner - Director
Appointment date: 23 Mar 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Mar 2021
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 23 Mar 2016
Wendy Louise Jellie - Director
Appointment date: 23 Mar 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 23 Mar 2016
Trevor Karl Jellie - Director
Appointment date: 23 Mar 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 23 Mar 2016
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